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Resoluation for director in pvt. ltd

This query is : Resolved 
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(Querist)
15 October 2012 we have appointed three director in pvt ltd.and decided remuneration 9.00 lacs per annuam

first we want to know it is any problem to give that much remuneration

second if no, it is passed THROUGH SPECIAL RESOULATION OR BOARD RESOULATION


SAMPLE OF RESOULATION

URGENT
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Ajay Mishra

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Ajay Mishra (Expert)
15 October 2012 Hi


In case of private limited company you are free to pay remuneration of any ratio, because the provision of Companies Act, 1956 will not apply to private limited company.


It will be govern by their articles.

It will be sufficient to pass board resolution for the same.
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